Merger Resolutions definition

Merger Resolutions shall have the meaning set forth in Section 3.6.1(b).
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Merger Resolutions means the resolutions described in Section 2.4(a)(iv).
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Merger Resolutions means the special resolutions of Unitholders that are set out in Appendix A to this Circular.
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Examples of Merger Resolutions in a sentence

  • The decision to be taken on whether to apply for a Southern Rural Grant for a new defibrillator cabinet.

  • For the avoidance of doubt, if the Merger is approved by the requisite number, which is three-fourths of the shares present, of Alawwal bank Shares at the Alawwal bank EGM, the Alawwal bank Shareholders (including those who voted against or did not vote on the Merger Resolutions) will cease to own shares in Alawwal bank as it will dissolve and will instead receive the Consideration Shares in the Combined Bank in accordance with the terms of the Merger.

  • It became clear that this identity framework had potential to be a solution (or part of a solution) in both of my research goals.

  • Pursuant to the Upstream Merger Resolutions adopted on Date A, Holding 2 merged upstream with and into Holding 1 (the “Upstream Merger”).

  • For the avoidance of doubt, a waiver of the Offer Condition set out in Section 6.11.1(c), does not qualify as "the Corio EGM has adopted the Combined Corio Merger Resolutions with at least a 66.67% (sixty-six point sixty-seven per cent) majority of the votes cast at the Corio EGM" as referred to in the Offer Condition set out in Section 6.11.1(a) under (ii).

  • The Notice of the Merger EGM is set out in Schedule C to this Circular and includes the Merger Resolutions to be proposed at the Merger EGM.

  • The purpose of this Offer Document is to describe the background and the rationale behind the Merger and to provide Alawwal bank Shareholders with details of the Merger in order to assist them in deciding whether or not to vote in favour of the Merger Resolutions and the Additional Resolutions in Alawwal bank EGM which is one of the conditions for Completion.The below diagram is a simplified description of the structure of the Merger.

  • Whether, in accordance with the Offer Condition set out in Section 6.11.1(a), the Acceptance Threshold at the Last Day of the Offer Period is 95% or 80%, solely depends on whether or not the Corio EGM has adopted the Combined Corio Merger Resolutions with at least a 66.67% majority of the votes cast at the Corio EGM.

  • Therefore, they unanimously recommend the shareholders of Samba to approve the Merger, noting that the members of Samba Board of Directors (who have the right to vote) intend to vote to approve the Merger Resolutions in Samba EGM.On behalf of the Samba Board of Directors and its executives, I would like to thank the Custodian of the Two Holly Mosques and the Crown Prince for their continuous support and efforts to develop the financial sector in the Kingdom.

  • In accordance with their respective Charter Documents, the Company and Diblo have all necessary corporate power and authority to execute and deliver this Agreement, and, subject to the adoption and approval of the Merger Resolutions on the Shareholders’ Meetings Date, to perform their obligations hereunder, and to consummate the transactions contemplated hereby, including the Merger.


More Definitions of Merger Resolutions

Merger Resolutions means the ordinary and special resolutions of the Betfair Shareholders which are required to implement the Merger and which are to be considered at the Betfair Meeting;
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Merger Resolutions means the resolutions of the sole shareholder of the Company taken in front of a Luxembourg notary public on 30 November 2021 and approving, among other things the issuance of 2,208,500 Issued Shares, all fully paid up, to certain stockholders of the SPAC listed therein, and listed under the heading Shareholder Resolutions in paragraph 2 of Schedule 3 (Documents).
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Merger Resolutions means, collectively, the Share Issuance Resolution, Equity Incentive Plan Resolution and the Name Change Resolution, to be considered at the Meeting, substantially in the form set out in Appendices “A”,“B” and “C”, respectively, to this Circular.
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Merger Resolutions means the resolutions of the sole shareholder of the Company to be taken in front of a Luxembourg notary public and approving the SPAC Contribution and the issuance of the SPAC Shares to the stockholders of the SPAC in accordance with the terms of the Business Combination Agreement.
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Merger Resolutions means the resolutions to be adopted by the General Shareholders' Meeting of both NCG and Banco Etcheverría in order to approve the Projected Merger, and regardless of the fact that the effectiveness of such resolutions may be subject to the subsequent obtaining of the relevant authorizations to the Projected Merger from public authorities, as required by applicable regulations.
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Related to Merger Resolutions

  • unanimous resolution means, subject to subsection (3) -

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Arrangement Resolution means the special resolution approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Certificate of Arrangement means the certificate of arrangement to be issued by the Director pursuant to subsection 192(7) of the CBCA in respect of the Articles of Arrangement.

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Articles of Arrangement means the articles of arrangement of the Company in respect of the Arrangement required by the OBCA to be sent to the Director after the Final Order is made, which shall include the Plan of Arrangement and otherwise be in a form and content satisfactory to the Company and the Purchaser, each acting reasonably.

  • Certified Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • Resolution shall have the meaning specified in Section 8(E).

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.